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PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED

Company number 00328933

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jul 2012	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 30 pages (30 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 09/02/2012	View PDF Resolutions RES13 ‐ Facility agreement 09/02/2012 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AP01	Appointment of Mr Ian Thomas Bailey as a director	View PDF Appointment of Mr Ian Thomas Bailey as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 12 pages (12 pages)
14 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
05 Oct 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
05 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
05 Aug 2011	CH01	Director's details changed for Andrew Charles Fisher on 4 August 2011	View PDF Director's details changed for Andrew Charles Fisher on 4 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	CH01	Director's details changed for Peter Stuart Crook on 4 August 2011	View PDF Director's details changed for Peter Stuart Crook on 4 August 2011 - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	CH01	Director's details changed for Peter Stuart Crook on 18 July 2011	View PDF Director's details changed for Peter Stuart Crook on 18 July 2011 - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 02/02/2011	View PDF Resolutions RES13 ‐ Credit agreement 02/02/2011 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Re credit agreement 12/01/2011	View PDF Resolutions RES13 ‐ Re credit agreement 12/01/2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	AD01	Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 17 January 2011	View PDF Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 17 January 2011 - link opens in a new window - 1 page (1 page)
17 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
12 Oct 2010	TM01	Termination of appointment of Michael Palmer as a director	View PDF Termination of appointment of Michael Palmer as a director - link opens in a new window - 1 page (1 page)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 24/02/2010	View PDF Resolutions RES13 ‐ Credit agreement 24/02/2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	TM01	Termination of appointment of Richard Hopwood as a director	View PDF Termination of appointment of Richard Hopwood as a director - link opens in a new window - 1 page (1 page)
25 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
15 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Oct 2009	CH03	Secretary's details changed for Emma Gayle Versluys on 1 October 2009	View PDF Secretary's details changed for Emma Gayle Versluys on 1 October 2009 - link opens in a new window - 3 pages (3 pages)

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